DOSSIERS / ARCASIO COM SRL
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Company dossier

ARCASIO COM SRL

ONRC · COMPANY · INCORPORATED 1998-02-05
KYBE ID: RO-J09_72_1998 · J09/72/1998 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ARCASIO COM SRL
ro_onrc
J09/72/1998
ro_onrc
active
ro_onrc
1998-02-05
ro_onrc
Calea CĂLĂRAŞILOR 313, 6100 Municipiul Brăila, Brăila
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
BURICEA GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactiveBURICEA GHEORGHE PFactiveBURICEA MARIEA PFactiveCRISTEA VASILICA CARMEN PERSOANĂ FIZICĂ AUTORIZATĂactiveCROVALI PROD COM SRLactiveCUCU CORNELIA PFactiveDORILEX COM SRLactiveEMPOLROM CONF SRLactiveEUCLID IMPEX SRLactiveGAFTEA LIDIA PFactiveGHIOLEXIM SRLactiveGRIGORAS LUMINITA PFactiveKARMONY IMPEX SRLactiveMARIN DOINA PERSOANĂ FIZICĂ AUTORIZATĂactivePOPESCU GETA PERSOANĂ FIZICĂ AUTORIZATĂactiveSOFTEQ COMIMPEX SRLactiveVIZITIU TUDORITA AFactiveVIZITIU TUDORITA ÎNTREPRINDERE FAMILIALĂactive

People with significant control

2 people
NameRoleFromSource
BOBOCICĂ GH.MARIANadministrator—ONRC registry
BRATU N.COSTICĂadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100